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ST REALISATIONS 2018 LIMITED

Company number 02532511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2007 395 Particulars of mortgage/charge
02 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
30 Oct 2006 363s Return made up to 12/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2006 288a New director appointed
28 Feb 2006 288b Director resigned
11 Nov 2005 363s Return made up to 12/10/05; full list of members
06 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
17 Sep 2005 395 Particulars of mortgage/charge
17 Sep 2005 395 Particulars of mortgage/charge
22 Feb 2005 288b Director resigned
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
20 Dec 2004 288a New director appointed
25 Nov 2004 155(6)b Declaration of assistance for shares acquisition
25 Nov 2004 155(6)a Declaration of assistance for shares acquisition
25 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share ownership trust 15/11/04
25 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004 363s Return made up to 12/10/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
05 Feb 2004 288a New secretary appointed;new director appointed
26 Jan 2004 288b Secretary resigned;director resigned
26 Jan 2004 288b Director resigned
04 Dec 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2003 363s Return made up to 12/10/02; full list of members